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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUKH MONEY LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | 462905 | [sources] | |||
| ICIJ ID | 10092432 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC PRIVATE BANK (SUISSE) S.A. | intermediary of | - | - | |